LAWSON MILLAR HOLDINGS 3 LIMITED

Company number 10429839

1 active person with significant control / 0 active statements

Mr Peter Donnelly (Active)

• Correspondence address: The Walbrook Building, 25 Walbrook, London, United Kingdom, EC4N 8AF
• Notified on: 17 October 2016
• Date of birth: March 1964
• Nationality: Irish
• Country of residence: Ireland
• Nature of control: Has significant influence or control

Wilton Nominees Limited (Ceased)

• Correspondence address: 26 Grosvenor Street, London, England, W1K 4QW
• Notified on: 17 October 2016
• Ceased on: 17 October 2016
• Governing law: Companies Act 2006
• Legal form: Limited Company
• Place registered: Companies House
• Registration number: 4402122
• Incorporated in: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust
• Nature of control: Ownership of shares – 75% or more as a member of a firm
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Ownership of voting rights - 75% or more with control over the trustees of a trust
• Nature of control: Ownership of voting rights - 75% or more as a member of a firm
• Nature of control: Right to appoint or remove directors
• Nature of control: Has significant influence or control as a member of a firm

Avestus Nominees Limited (Ceased)

• Correspondence address: Embassy House, Ballsbridge Terrace, Dublin, Ireland
• Notified on: 17 October 2016
• Ceased on: 17 October 2016
• Governing law: Irish Companies Act
• Legal form: Private Limited Company
• Place registered: Companies Registration Office
• Registration number: 375919
• Incorporated in: Ireland
• Nature of control: Ownership of shares – 75% or more